Universalcharityaid — Identity and investment-platform checks
Universalcharityaid — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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CRYPTO CAPITAL INVEST — Identity and investment-platform checks
CRYPTO CAPITAL INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradient Profits — Identity and investment-platform checks
Tradient Profits — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Direct Financial Services Poland Sp. z o.o., Sp. k. — Identity and investment-platform checks
Direct Financial Services Poland Sp. z o.o., Sp. k. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Stockstradingfx — Identity and investment-platform checks
Read the Stockstradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
METAVERSE PRIME — Identity and investment-platform checks
METAVERSE PRIME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HATITEX — Identity and investment-platform checks
HATITEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nordea Asset Management — Identity and investment-platform checks
Read the Nordea Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Fostarapay — Identity and investment-platform checks
Fostarapay — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Liyeplimal — Identity and investment-platform checks
Liyeplimal — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.